Blockchain & DLT

 

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On March 1, 2019, the Securities and Exchange Commission of Thailand (SEC) announced the launch of a consultation in regard to the establishment of uniform principles for data transmission to the...
On February 26, 2019, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) published its digitisation strategy on new technological innovations,...
On February 25, 2019, the Central Bank of Bahrain (CBB) issued the final rules in the Crypto-Asset Module of its rulebook on a range of activities related to crypto-assets. The CBB rules seek to...
The world’s foremost standards-setting body on countering illicit finance has urged countries to bring virtual currency regulation up to the standard of that for traditional currency as it...
On February 19, 2019, the Cyprus Securities and Exchange Commission (CySEC) launched a consultation seeking feedback on the proposed amendments to the Prevention and Suppression of Money Laundering...
A United Nations commissioned report has cast doubt on the effectiveness of regulatory sandboxes to help fuel innovation and financial inclusion, just weeks after a cluster of national regulators...
A bill snaking its way across Capitol Hill has raised the specter of new red tape for cryptocurrency platforms as lawmakers single out the sector’s role in terrorist financing and sanctions evasion.
On February 7, 2019, the board of the Central Bank of Argentina (BCRA) formalised the Financial Innovation Board, which works under the General Sub-Directorate for Financial Regulation and the...
On February 5, 2019, Digital Isle of Man, an executive agency of Isle of Man’s Department for Enterprise responsible for promoting the domestic digital industry, announced the launch of its...
On January 31, 2019, the Financial Committee presented a report on virtual currencies, produced by a working group, to the Presidency of the National Assembly. ...

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